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imp82

05/12/22 12:12 PM

#94597 RE: AllinFun #94596

Why would he though? Per Unified's bylaws:

Section 1.1 of Unified’s bylaws requires annual meetings for, inter alia, election of directors.

Section 2.1, amended April 23, 2014, states “[t]he Board of Directors shall consist of three (3) members.”

Section 2.6 of Unified’s bylaws requires a majority of the directors, so at least two of the 3-person board, for Unified to transact any business.